Lead the Customer Due Diligence team in onboarding and assessing clients for compliance. Drive process improvements, facilitate team growth, and enhance customer experience through effective risk management.

The Technical Support Engineer will provide support to merchants by troubleshooting technical problems, advising on best practices, and collaborating with other teams to enhance the merchant experience. This role also involves collecting feedback from merchants to inform product and management improvements.

As a CDD Underwriting Team Lead, you will oversee the onboarding and risk assessments of clients to ensure compliance with regulations. You will lead a team focused on continuous optimization of internal processes, facilitate growth, and enhance customer satisfaction through improved automation and efficiency.

The Compliance Monitoring Officer will execute quality assurance testing procedures, identify and advise on risks, contribute to compliance program planning and execution, develop reporting, and deliver training. Collaboration with various internal teams to enhance compliance procedures is essential.

As a Card Scheme Operations Analyst, you will ensure merchants comply with Card Scheme regulations and align with risk management strategies. Responsibilities include maintaining connections with compliance teams, supporting risk management processes, managing data security incidents, and implementing process improvements. You will collaborate with various internal teams and stay updated on Card Network requirements in the APAC region.

The CDD Underwriting Analyst will be responsible for conducting due diligence on new and existing merchants, performing risk assessments, optimizing on-boarding processes, and ensuring compliance with CDD/EDD regulations. The role requires collaboration with various teams and strong analytical skills in a fast-paced environment.

The Commercial Academy Trainer will run training programs in the APAC region, design new training sessions, and lead projects to innovate commercial learning. Responsibilities include collaborating with the commercial team, hosting trainings, and delivering impactful programs.

The Payments Partnerships Lead will manage relationships with card and alternative payment method partners, focusing on the SEA and Hong Kong markets. Responsibilities include strategic partnership management, leading a team of Payments Partnerships Managers, and collaborating cross-functionally to drive product initiatives.